General information
Nzme Limited
Type: NZ Limited Company (Ltd)9429036668007
New Zealand Business Number
1181195
Company Number
Registered
Company Status
612823864
Australian Company Number
Nzme Limited (issued an NZBN of 9429036668007) was launched on 20 Dec 2001. 5 addresess are in use by the company: Private Bag 92198, Victoria Street West, Auckland, 1142 (type: postal, office). 46 Albert Street, Auckland had been their registered address, until 13 Nov 2015. Nzme Limited used other aliases, namely: Wilson & Horton Limited from 10 Jun 2003 to 24 Jun 2016, Apn Holdings Nz Limited (12 Mar 2003 to 10 Jun 2003) and Apn New Zealand Limited (20 Dec 2001 - 12 Mar 2003). 186680461 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 4020558 shares (2.15% of shares), namely:
Forsyth Barr Custodians Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 19.68% of all shares (exactly 36746005 shares); it includes
Hsbc Custody Nominees (Australia) Limited (an other) - located at Sydney, Nsw. Next there is the 3rd group of shareholders, share allocation (12992465 shares, 6.96%) belongs to 1 entity, namely:
Bnp Paribas Nominees Pty Ltd, located at Sydney, Nsw (an other). Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Nov 2015 |
| Private Bag 92198, Victoria Street West, Auckland, 1142 | Postal | 30 Sep 2019 |
| 2 Graham Street, Auckland Central, Auckland, 1010 | Office & delivery | 30 Sep 2019 |
Contact info
64 9 3795050
Phone (Phone)
https://www.nzme.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - current |
|
David Edward James Gibson
Herne Bay, Auckland, 1011
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
|
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - current |
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
|
Guy Horrocks
Remuera, Auckland, 1050
Address used since 24 Feb 2022
Stonefields, Auckland, 1072
Address used since 08 Feb 2021 |
Director | 08 Feb 2021 - current |
|
Peter Damien Cullinane
Auckland Central, Auckland, 1010
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 11 Jun 2020 |
|
Sir John Anthony Anderson
Mt Victoria, Wellington, 6011
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 08 Dec 2017 |
|
Ciaran James Davis
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
New Lambton, New South Wales, 2305
Address used since 21 Aug 2015
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 21 Aug 2015 - 24 Jun 2016 |
|
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - 24 Jun 2016 |
|
Phillip John Eustace
Mission Bay, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 20 Dec 2001 - 22 Dec 2015 |
|
Michael Bruce Miller
Bellevue Hill, Sydney, NSW 2023
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 21 Aug 2015 |
|
Brett David Chenoweth
Mosman, Nsw, 2088
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 19 Feb 2013 |
|
Brendan Michael Anthony Hopkins
John Young Cres, Woolloomooloo, Sydney, Nsw 2011, Australia,
Address used since 13 Jul 2004 |
Director | 15 Oct 2002 - 31 Dec 2010 |
|
Gerald Craig Marsh
Meeanee, Napier,
Address used since 06 Nov 2006 |
Director | 15 Dec 2003 - 22 Aug 2008 |
|
James Joseph Parkinson
Killiney Country, Dublin, Ireland,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 25 Jun 2007 |
|
Geoffrey Davis Caisley
Castor Bay, Auckland,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 05 Jul 2004 |
|
Gregory Charles Dyer
Kenthurst, Sydney, Nsw 2156, Australia,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 22 May 2003 |
|
John Charles Sanders
Vaucluse Nsw 2030, Australia,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 31 Jul 2002 |
Addresses
Principal place of activity
| 2 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 46 Albert Street, Auckland, 1010 | Registered & physical | 25 Sep 2014 - 13 Nov 2015 |
| 46 Albert Street, Auckland | Registered & physical | 20 Dec 2001 - 25 Sep 2014 |
Financial Data
Financial info
186680461
Total number of Shares
September
Annual return filing month
December
Financial report filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4020558
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 36746005
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
Sydney Nsw 2000 |
01 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 12992465
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
29 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 7642763
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees Pty Ltd Acf Clearstream Other (Other) |
Sydney, Nsw 2000 |
29 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 7898513
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
06 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 4102678
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Noms Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
29 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 5392113
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
Sydney, Nsw 2000 |
29 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 25297520
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Limited Other (Other) |
Melbourne Victoria 3000 |
01 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 21018589
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
01 Sep 2016 - current |
Shares Allocation #10 Number of Shares: 9567081
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Morgan Nominees Australia Pty Limited Other (Other) |
Melbourne 3000 |
29 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pax Pasha Pty Ltd Other |
Drummoyne 2047 |
25 Sep 2018 - 29 Sep 2022 |
|
Jp Morgan Nominees Australia Limited Other |
Melbourne Victoria 3000 |
01 Sep 2016 - 29 Sep 2022 |
|
Warbont Nominees Pty Ltd Other |
1 Farrer Place Sydney, Nsw 2000 |
29 Sep 2022 - 28 Sep 2023 |
|
National Nominees Limited Other |
Melbourne Victoria 3000 |
01 Sep 2016 - 29 Sep 2021 |
|
Xu Li & Zhen Zhen Other |
Beijing 100102 |
25 Sep 2018 - 06 Oct 2020 |
|
Cs Third Nominees Pty Limited Other |
Sydney New South Wales 2000 |
26 Sep 2017 - 06 Oct 2020 |
|
Apn News & Media Limited Company Number: 008 637 643 Other |
24 Jun 2016 - 01 Sep 2016 | |
|
Bond Street Custodians Limited Other |
Sydney 2000 |
25 Sep 2018 - 06 Oct 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
25 Sep 2018 - 29 Sep 2022 | |
|
Pax Pasha Pty Ltd Other |
Drummoyne 2047 |
25 Sep 2018 - 29 Sep 2022 |
|
Jp Morgan Nominees Australia Limited Other |
Melbourne Victoria 3000 |
01 Sep 2016 - 29 Sep 2022 |
|
Jp Morgan Nominees Australia Limited Other |
Melbourne Victoria 3000 |
01 Sep 2016 - 29 Sep 2022 |
|
Jp Morgan Nominees Australia Limited Other |
Melbourne Victoria 3000 |
01 Sep 2016 - 29 Sep 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin 9016 |
25 Sep 2018 - 29 Sep 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
25 Sep 2018 - 29 Sep 2022 |
|
Brispot Nominees Pty Ltd Other |
Sydney, Nsw 2000 |
29 Sep 2021 - 29 Sep 2022 |
|
Bnp Paribas Nominees Pty Ltd Ib Au Noms Retailclient Drp Other |
Sydney, Nsw 2000 |
29 Sep 2021 - 29 Sep 2022 |
|
Ubs Nominees Pty Ltd Other |
01 Sep 2016 - 26 Sep 2017 | |
|
Walling Pty Limited Other |
Sydney, Nsw |
06 Oct 2020 - 29 Sep 2021 |
|
National Nominees Limited Other |
Melbourne Victoria 3000 |
01 Sep 2016 - 29 Sep 2021 |
|
National Nominees Limited Other |
Melbourne Victoria 3000 |
01 Sep 2016 - 29 Sep 2021 |
|
Hsbc Custody Nominees (australia) Limited Gsco Eca Other |
06 Oct 2020 - 29 Sep 2021 | |
|
Cs Third Nominees Pty Limited Other |
Sydney New South Wales 2000 |
26 Sep 2017 - 06 Oct 2020 |
|
Australian Executor Trustees Ltd Other |
Sydney New South Wales 2000 |
26 Sep 2017 - 25 Sep 2018 |
|
Aust Executor Trustees Ltd Other |
Sydney New South Wales 2000 |
26 Sep 2017 - 25 Sep 2018 |
|
Rbc Investor Services Australia Pty Limited Other |
01 Sep 2016 - 26 Sep 2017 | |
|
News Limited Other |
01 Sep 2016 - 26 Sep 2017 | |
|
Rbc Investor Services Australia Nominees Pty Limited Other |
Sydney Nsw 2000 |
01 Sep 2016 - 25 Sep 2018 |
|
Bnp Paribas Nominees Pty Ltd Other |
Sydney Nsw 2000 |
01 Sep 2016 - 25 Sep 2018 |
|
Australian Provincial Newspapers International Pty Limited Other |
20 Dec 2001 - 24 Jun 2016 | |
|
Apn News & Media Limited Other |
08 Mar 2005 - 08 Mar 2005 |
Location
Companies nearby
 |
Nzme Advisory Limited 2 Graham Street |
|
Eveve Limited 2 Graham Street |
|
The Hive Online Limited 2 Graham Street |
|
Nzme Radio Investments Limited 2 Graham Street |
|
Nzme Investments Limited 2 Graham Street |
|
New Zealand Radio Network Limited 2 Graham Street |